Balu Forge Industries , a manufacturer of forged crankshafts and components for New Emission Regulations and New Energy Vehicles, has announced a final dividend of Rs 0.15 per share. The company has set September 19, 2025, as the record date for this dividend payout.

Dividend Details

Investors looking to benefit from this dividend must purchase shares of Balu Forge Industries before the record date to be eligible for the payout.

Stock Performance

The stock showed positive momentum on Wednesday, closing 1.00% higher at Rs 677.45 on the Bombay Stock Exchange (BSE).

Notable Investor

Balu Forge Industries has garnered the attention of prominent investor Ashish Kacholia. As of June 30, 2025, Kacholia holds:

Company Overview

Balu Forge Industries specializes in the manufacturing of:

• Fully finished forged crankshafts
• Semi-finished forged crankshafts
• Components for New Emission Regulations
• Components for New Energy Vehicles

The company's focus on components for new emission regulations and new energy vehicles positions it well in the evolving automotive industry landscape.

Investors and stakeholders of Balu Forge Industries should mark their calendars for the upcoming dividend record date.

Key Details of the 36th Annual General Meeting

• Date and Time: Monday, September 29, 2025 at 2:30 PM IST
• Mode: Video conferencing/other audio visual means

Important Dates

• Record Date: Friday, September 19, 2025 (for determining final dividend eligibility)
• Book Closure: Monday, September 22, 2025 to Monday, September 29, 2025

Key Business Items

1. Adoption of financial statements
2. Declaration of final dividend of Rs. 0.15 per share
3. Re-appointment of Mr. Jaikaran Jaspalsingh Chandock as director retiring by rotation
4. Re-appointment of M/s. M.B. Agrawal & Co. as statutory auditors for 5 years
5. Appointment of M/s. Prachi Bansal and Associates as secretarial auditors for 5 years
6. Ratification of remuneration of cost auditors
7. Increase in borrowing limits to Rs. 500 crores
8. Creation of charges on company assets

Additional Information

• The notice and annual report are being sent electronically to shareholders with registered email addresses.
• Remote e-voting period: September 25, 2025 to September 28, 2025
• Cut-off date for e-voting eligibility: September 22, 2025

Balu Forge Industries has announced the details of its 36th Annual General Meeting. Shareholders are encouraged to review the full notice for complete information and voting instructions.